Latest proceeds of crime News | Page 2

ICE, Cannabis, $5000 Seized, Man Charged At Walgett
Three charged after commercial quantities of drugs located in Port Melbourne storage unit
Man charged with alleged drug and firearm offences – Moree
Drugs and counterfeit cash seized, man charged after search warrant – Sydney Olympic Park
More than $580,000 forfeited as part of immigration visa fraud investigation
ABF sniffs out $3.7 million illicit tobacco and vape haul in the NT
$9 million worth of cocaine seized, man charged after vehicle stop – Mid North Coast
Property Seized In Kawerau Linked To Operation Notus
Trafficking and supply of dangerous drugs charges, Gold Coast and Tweed Heads
$10,000 worth of ‘ice’ seized, drug and pursuit charges laid – Tamworth
WA man jailed for importing cocaine in soup and curry sauce sachets
$350,000 cash seized during traffic stop, man charged – Riverina
Over $3 million worth of cigarettes seized, three charged after multi-agency investigation – South West Sydney
Two men charged after alleged break and enter – Hunter Valley
Officer Bitten, Man Charged At Adelong
$100,000 In Cash Seized After Arrest
Police Charge Man Over Pursuit – Greenacre
Man charged after five outstanding warrants executed for alleged break and enter related offences – Ryde PAC
Taskforce Falcon detectives charge two men after seizing $2 million dollars’ worth of allegedly stolen vehicles and machinery
Pair charged after more than $1 million worth of illicit cigarettes and tobacco seized – Moree
Man charged after $47,000 cash, cannabis and commercial quantity of vapes seized – South Coast
Three teenagers charged over alleged break and enters on the Central Coast – Operation Soteria
Two men charged over alleged drug supply – Strike Force Blorp
Further blow to NT illicit tobacco trade as ABF seizes mail stream haul
Cybercrime Squad detectives charge trio alleging using scam money to purchase gold bullion
Man charged over multiple break and enters – Wollongong
Gang profits turned against organised crime
Drugs, $74,000 cash seized, man charged after crash – Riverina
Former financial services director Ashley Arandez sentenced to more than 5 years imprisonment
Drug & Firearms Squad charge two and seize $50 million worth of methylamphetamine following investigation into large-scale drug supply
Minns Labor Government introducing new offences, stronger penalties to gut organised crime networks
Arson Unit detectives charge man following investigation into illicit tobacco and organised criminal activity
Raptor Squad target OMCG’s and organised crime groups in cross border blitz – Operation Blue Ember
Couple charged with fraud offences allegedly totalling more than $300,000 – Hunter Valley
Indian national charged over alleged tobacco profits and visa-related offences
$2.11m cash and drugs worth $1.2m seized, three charged after south-west Sydney raids – Strike Force Anaheim
Cybercrime Squad detectives seize $5.7 million in cryptocurrency following an investigation into darknet market dealings
Fraud Fusion Taskforce seizes millions in cash, gold, silver and other property during NDIS fraud investigation
Police Crack Down On Drug-related Crime In Cairns
Five charged following drug operation in the Riverina – Strike Force Pellika
Five charged, drugs seized after search warrants under Strike Force Zubson – Young
Man charged after cash, tobacco allegedly seized north of Dubbo
Financial Crime Squad detectives charge solicitor for alleged role in multi-million fraud scheme
February Crime Statistics
Two men and teenage boy charged over alleged serious criminal activity – TF Falcon
Four men charged following the seizure of $800,000 cash and illicit tobacco products in Sydney
Man charged after drugs, firearms and ammunition was allegedly seized during property search – Forster
Raptor Squad charge three men & seize knives, drugs, and alcohol during raids on Mongols OMCG clubhouse in Blacktown